Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 28007 | SERVICIO DE PROTECCION Y VIGILANCIA S.A. | Entity | NICARAGUA | Website www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt. Email Address facturacion@elgoliat.com.ni; RUC # J0310000119627 (Nicaragua); a.k.a. 'EL GOLIAT'. | |
| 41180 | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Mar 2013; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 1723 (Mexico). | |
| 39477 | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (Mexico). | |
| 9385 | SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. | Entity | SDNTK | ||
| 15014 | SERVICIOS CHULAVISTA, S.A. DE C.V. | Entity | SDNTK | R.F.C. SCU-070904-T25 (Mexico). | |
| 35278 | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Mar 2012; Folio Mercantil No. 81512 (Mexico); a.k.a. 'MARUHA REFRIGERADOS'. | |
| 21122 | SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 84399 (Jalisco) (Mexico). | |
| 21119 | SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 82219 (Jalisco) (Mexico). | |
| 58712 | SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2003; Organization Type: Short term accommodation activities; Folio Mercantil No. 180 (Mexico); Linked To: GASTELUM GARCIA, Hildegardo. | |
| 54398 | SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Mar 2010; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 15474 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 11407 | SERVICIOS SILSA S.A.C. | Entity | SDNTK | RUC # 20341067112 (Peru). | |
| 20257 | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | Entity | SDNTK | RIF # J-31103570-2 (Venezuela). | |
| 1888 | SERVINAVES, S.A. | Entity | CUBA | ||
| 35218 | SERYSHEV, Anatoliy Anatolievich | individual | RUSSIA-EO14024 | DOB 19 Jul 1965; POB Koblyakovo, Bratsk District, Irkutsk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 8882 | SES INTERNATIONAL CORP | Entity | IRAQ2 | ||
| 7787 | SESELJ, Vojislav | individual | BALKANS | DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee. | |
| 18306 | SET PETROCHEMICALS OY | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 53381 | SETASEAN SHIP MANAGEMENT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Jan 2024; Identification Number IMO 6472859; Company Number 3361541 (Hong Kong); Business Registration Number 76149173 (Hong Kong). | |
| 18710 | SETELEM BANK LIMITED LIABILITY COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No. 6452010742 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 46575 | SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG | Entity | RUSSIA-EO14024 | SWIFT/BIC MECCRUM1; Website www.metallurgbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7703010220 (Russia); Registration Number 1027739246490 (Russia). | |
| 24513 | SEVASTOPOL | vessel | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9235127; Linked To: GUDZON SHIPPING CO LLC. | |
| 19732 | SEVEN SEA GOLDEN GENERAL TRADING LLC | Entity | TCO | Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 57227 | SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Number 700535701 (Canada); Registration Number BC1380982 (Canada); Linked To: FADEL, Raoof. | |
| 57213 | SEVEN SEAS GROUP S.A.R.L. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2012; Registration Number 2030681 (Lebanon); Linked To: WEHBE, Mohamad Hasan. | |
| 57212 | SEVEN SEAS SAL OFFSHORE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2012; Registration Number 1806107 (Lebanon); Linked To: WEHBE, Mohamad Hasan. |